Insights

La lutte contre le blanchiment et le financement du terrorisme pour les Professionnels de la Comptabilité et Activité de Conseil Fiscal

La lutte contre le blanchiment et le financement du terrorisme pour les Professionnels de la Comptabilité et Activité de Conseil Fiscal

As Europe steps into a new era of digital asset regulation, the Markets in Crypto-Assets (MiCA) framework has become the cornerstone of legal certainty for Crypto Asset Service Providers (CASPs). For companies operating in, or entering, the crypto asset ecosystem, understanding what a CASP is and what MiCA compliance entails remains essential for both regulatory alignment and business growth. Understanding CASP under MiCA A Crypto-Asset Service Provider (CASP) is any company

How to ensure compliance and turn it into a competitive advantage The Digital Operational Resilience Act (DORA)  is redefining how financial institutions manage digital and operational risk across the EU.  What began as a regulatory mandate has now evolved into a continuous resilience journey, and for those prepared, a strategic advantage.    Understanding DORA: The Shift from Compliance to Continuous Resilience  The Digital Operational Resilience Act (DORA) is one of the mos